FAIRHOLD ATHENA LIMITED

Overview

Company Name	FAIRHOLD ATHENA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05757055
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRHOLD ATHENA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD ATHENA LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of FAIRHOLD ATHENA LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY ONE HUNDRED AND TWELVE LIMITED	Mar 27, 2006	Mar 27, 2006

What are the latest accounts for FAIRHOLD ATHENA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRHOLD ATHENA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for FAIRHOLD ATHENA LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Dec 11, 2025	legacy	48 pages	PARENT_ACC

Dec 11, 2025	legacy	1 pages	AGREEMENT2

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Jun 24, 2024	legacy	43 pages	PARENT_ACC

Jun 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Apr 04, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jul 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 01, 2019	Change of details for Dellmes Gr Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jun 18, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 23, 2019	Statement of company's objects	1 pages	CC04

View All Filings

Who are the officers of FAIRHOLD ATHENA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				261075570001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Nov 12, 2008	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Mar 27, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Nov 12, 2008	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Nov 12, 2008	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British		55840480004
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Mar 27, 2006	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
PERRINS, Robert Charles Grenville Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	Jul 31, 2007	Nov 12, 2008	Director	Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	United Kingdom	British	1965-4	40362930004
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Nov 12, 2008	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
SIMPKIN, Nicolas Guy 44 Clarence Road TW11 0BW Teddington Middlesex	Sep 23, 2008	Nov 12, 2008	Director	44 Clarence Road TW11 0BW Teddington Middlesex	England	British	1969-9	106566480001
STEARN, Richard James 34 Inman Road Earlsfield SW18 3BB London	Mar 27, 2006	Nov 12, 2008	Director	34 Inman Road Earlsfield SW18 3BB London	United Kingdom	British	1968-8	94050800002
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHOLD ATHENA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dellmes Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	09371683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0